The Hindu·2 min read·medium
ED launches probe into financial irregularities at Belgavi-based Shivam Associates
R
Rishikesh Bahadurdesai B 9727
✦AI Summary
The Enforcement Directorate has launched an investigation into Shivam Associates, a Belagavi-based firm accused of running a massive ponzi scheme. Authorities allege the firm collected over ₹3,500 crore from 40,000 investors under false pretenses.
Enforcement Directorate (ED) launched an investigation into allegations of large-scale financial irregularities at Belagavi-based Shivam Associates.
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